ESSENTIAL FACT
XLC ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates the celebration and resolutions of the Ordinary Shareholders’ Meeting of XLC
Administradora General de Fondos S.A.
Dear Sir or Madam,
In compliance with the provisions of Article 18 of Law No. 20,712 and Article 9 “e
second paragraph of Article 10% of Law No. 18,045, Securities Market Law and
Being duly empowered to do so, I hereby come to
communicate to you, as an ESSENTIAL FACT of XLC General Administrator of
Fondos S.A. (hereinafter, the “Company”, the following:
That, on April 25, 2023, the Ordinary Shareholders’ Meeting of the
Society, in which the following agreements were adopted, among others:
1. The annual report, the balance sheet, the financial statements and the report of the
external auditors for the year ended 31 December 2022;
2. The Board of Directors of the Company was renewed, appointing Mr. Felipe Monárdez
Vargas; Gaston Alexander Angelico; José Tomás Raga Alvarez; Felipe Raga Alvarez;
and, Macarena León Lorca as directors of the same; and
3. KPMG Auditores Consultores Limitada was appointed as an audit firm
external of the Company for the financial year 2023.
Yours faithfully
FELIPE ANDRES Digitally signed
by FELIPE ANDRES
CARCAMO CARCAMO DAVILA
Date: 2023.04.26
DAVILA ENA
11:13:12 -04’00’
Felipe Cárcamo Dávila
General Manager
XLC ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ac317a95039b66a93241a3c318c9bb1fVFdwQmVVMTZRVEJOUkVVelQxUm5lVTUzUFQwPQ==&secuencia=-1&t=1684470982
